Ximena Moragues

Active Miami, FL Manager for Bilanc LLC

Ximena Moragues Overview

Ximena Moragues is currently associated with three companies, according to public records. The companies were formed over a four month period with the most recent being incorporated five years ago in January of 2019. All companies are still active.

Background Report for Ximena Moragues


  • Includes Age, Location, Address History for Ximena Moragues
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Ximena Moragues

Name Status
Bilanc LLC
Active
Tretze LLC
Active
Oluolu LLC
Active

Connections for Ximena Moragues

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ximena Moragues has only one known connection.
3
Alejandro Diaz
Alejandro Diaz has the following companies in common with Ximena Moragues
Name Status
T--------C
Active
O--------C
Active
B--------C
Active

Known Addresses for Ximena Moragues

488 NE 18th St Miami, FL 33132 2900 NE 7th St Miami, FL 33137

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Ximena Moragues.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Ximena Moragues and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.